In the news: Economic and Financial Crimes Commission
Articles published about this entity.
Techpoint Africa - Aug 14, 2024
Frozen #EndBadGovernance crypto wallets are on KuCoin and MEXC and still performing transactions
Some of the frozen crypto wallets traced to suspected #EndBadGovernance protesters are on the KuCoin and MEXC exchanges. The wallets, which reportedly have more than $37 million, are still performing transactions and are very much active.
Techpoint Africa - Aug 01, 2024
Flutterwave secures Ghana PSP licence following Mozambique expansion
Flutterwave has been granted a Payment Service Provider licence by the Bank of Ghana. The licence allows Flutterwave to operate independently and simplify payment processes.
Tech Labari - Jun 14, 2024
Nigeria Drops Charges Criminal Charges Against Binance Executives
Nigerian authorities drop criminal charges against Binance executive imprisoned since April. Charges of tax fraud against the executive have been dropped.
TechCabal - May 15, 2024
Global crypto exchange Kucoin suspends p2p naira trading
Kucoin suspends all naira-based peer-to-peer trading in Nigeria. Nigeria's government has been cracking down on p2p crypto trading, with the Economic and Financial Crimes Commission blocking accounts and making arrests.
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